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MODY corporate events notification

MOLDOVA SA VASLUI informs you that on 29.04.2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the net profit for the year 2024 is approved, of which the amount of 343,158 lei lei lei for dividend. Gross dividend 0.0648 lei/share.

I.2. Setting the date of 16.05.2025 as registration date, 15.05.2025 as ex-date, 06.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MODY/MODY_20250429125617_MODY-HOTARARE-AGOA.pdf

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